- MUFG (New York, NY)
- …and compliance regulations and accounting rules pertinent to securitized lending + Good time-management skills and ability to multi-task, team player, strong ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- MUFG (New York, NY)
- …be responsible for the 2nd line of defense for Sponsor Direct Lending /Middle Market/O&D business. This includes providing credit recommendations on new transactions ... the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and… more
- Citigroup (New York, NY)
- …Transaction Services, and Wealth Management. Our core activities are safeguarding assets, lending money, making payments, and accessing the Capital Markets on behalf ... and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus) + Business, Management, or analytical background… more
- JPMorgan Chase (New York, NY)
- …Wealth Planning & Advice, Goal Based planning, liabilities planning, banking & lending solutions, mortgages and digital offerings through JP Morgan Online and mobile ... ensure client meetings are properly prepared for in advance. + Ensure compliance with organization policies and applicable regulations, ad Hoc service requests as… more
- Mizuho Corporate Bank (New York, NY)
- …Group to originate new project finance opportunities, comprised of advising and lending as well as obtain mandates and/or execute non-recourse and limited recourse ... + Attend bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance with banking regulations,… more
- Citigroup (New York, NY)
- Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... covering but not limited to corporate, commercial, real estate, structured lending and trade. + Create processes, standards, procedures, controls, training, and… more
- Synchrony (New York, NY)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , Fair Lending Technology, Finance, and Business Intelligence / ... other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending , Business Intelligence / Reporting, Model… more
- Synchrony (New York, NY)
- …regulators. + Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy control ... Job Description: **Role Summary/Purpose:** The VP , Fraud Models, Tools & Technology Leader is...experience / active exposure in Fraud Management within consumer lending + 3+ years of data tabulation software or… more
- Wells Fargo (New York, NY)
- …role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP ** (Senior Business Execution Consultant) in Corporate Investment Banking (CIB) as part ... this role, you will:** + Partner with the Banking Lending COO team and other internal stakeholders to develop...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- Citigroup (New York, NY)
- …markets. SP F&S activities include origination, structuring, investing and lending across products including corporate, asset-backed and mortgage-backed securities, ... SP F&S also provides underwriting, securitization, project financing, warehouse lending , commercial, residential and affordable housing financing. The SP F&S… more